|
CS01 - N/A
|
06 December 2019 |
|
|
AA - Annual Accounts
|
03 September 2019 |
|
|
AP01 - Appointment of director
|
08 May 2019 |
|
|
CS01 - N/A
|
10 December 2018 |
|
|
AA - Annual Accounts
|
26 September 2018 |
|
|
CS01 - N/A
|
11 December 2017 |
|
|
AA - Annual Accounts
|
07 September 2017 |
|
|
CS01 - N/A
|
09 December 2016 |
|
|
AA - Annual Accounts
|
29 August 2016 |
|
|
AR01 - Annual Return
|
04 December 2015 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
04 December 2015 |
|
|
CH01 - Change of particulars for director
|
04 December 2015 |
|
|
CH01 - Change of particulars for director
|
04 December 2015 |
|
|
AA - Annual Accounts
|
30 September 2015 |
|
|
AR01 - Annual Return
|
17 December 2014 |
|
|
AA - Annual Accounts
|
16 September 2014 |
|
|
CERTNM - Change of name certificate
|
02 May 2014 |
|
|
SH06 - Notice of cancellation of shares
|
05 March 2014 |
|
|
SH03 - Return of purchase of own shares
|
05 March 2014 |
|
|
AR01 - Annual Return
|
22 December 2013 |
|
|
AP01 - Appointment of director
|
28 November 2013 |
|
|
AA - Annual Accounts
|
05 September 2013 |
|
|
RESOLUTIONS - N/A
|
12 August 2013 |
|
|
SH08 - Notice of name or other designation of class of shares
|
12 August 2013 |
|
|
AR01 - Annual Return
|
15 January 2013 |
|
|
AA - Annual Accounts
|
05 September 2012 |
|
|
AR01 - Annual Return
|
19 December 2011 |
|
|
TM02 - Termination of appointment of secretary
|
24 November 2011 |
|
|
AA - Annual Accounts
|
27 September 2011 |
|
|
AR01 - Annual Return
|
23 December 2010 |
|
|
AD04 - Change of location of company records to the registered office
|
23 December 2010 |
|
|
AA - Annual Accounts
|
22 September 2010 |
|
|
AP01 - Appointment of director
|
15 January 2010 |
|
|
RESOLUTIONS - N/A
|
08 January 2010 |
|
|
SH01 - Return of Allotment of shares
|
08 January 2010 |
|
|
AR01 - Annual Return
|
29 December 2009 |
|
|
CH03 - Change of particulars for secretary
|
29 December 2009 |
|
|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
|
23 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
23 December 2009 |
|
|
CH01 - Change of particulars for director
|
22 December 2009 |
|
|
AP03 - Appointment of secretary
|
30 November 2009 |
|
|
TM02 - Termination of appointment of secretary
|
28 November 2009 |
|
|
TM01 - Termination of appointment of director
|
28 November 2009 |
|
|
RESOLUTIONS - N/A
|
25 November 2009 |
|
|
AA - Annual Accounts
|
08 November 2009 |
|
|
363a - Annual Return
|
12 January 2009 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
12 January 2009 |
|
|
225 - Change of Accounting Reference Date
|
12 January 2009 |
|
|
AA - Annual Accounts
|
29 September 2008 |
|
|
363a - Annual Return
|
18 December 2007 |
|
|
AA - Annual Accounts
|
21 September 2007 |
|
|
363a - Annual Return
|
08 January 2007 |
|
|
AA - Annual Accounts
|
10 November 2006 |
|
|
288a - Notice of appointment of directors or secretaries
|
04 September 2006 |
|
|
288b - Notice of resignation of directors or secretaries
|
04 September 2006 |
|
|
287 - Change in situation or address of Registered Office
|
04 September 2006 |
|
|
288c - Notice of change of directors or secretaries or in their particulars
|
08 March 2006 |
|
|
363a - Annual Return
|
20 December 2005 |
|
|
AA - Annual Accounts
|
21 September 2005 |
|
|
288a - Notice of appointment of directors or secretaries
|
11 February 2005 |
|
|
RESOLUTIONS - N/A
|
30 January 2005 |
|
|
RESOLUTIONS - N/A
|
30 January 2005 |
|
|
RESOLUTIONS - N/A
|
30 January 2005 |
|
|
RESOLUTIONS - N/A
|
30 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
30 January 2005 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
30 January 2005 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
23 January 2005 |
|
|
363s - Annual Return
|
17 December 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
12 October 2004 |
|
|
287 - Change in situation or address of Registered Office
|
17 September 2004 |
|
|
288a - Notice of appointment of directors or secretaries
|
17 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 2004 |
|
|
288b - Notice of resignation of directors or secretaries
|
17 September 2004 |
|
|
CERTNM - Change of name certificate
|
23 July 2004 |
|
|
NEWINC - New incorporation documents
|
27 November 2003 |
|
